Ernestine
Meijer
Head of Financial Crime Supervision Department
De Nederlandsche Bank
Ernestine Meijer is head of the Department of Financial Crime Supervision within the Dutch Central Bank (DNB). This department is responsible for the AML/CFT supervision of financial institutions, trust and company service providers and virtual asset service providers.
Ernestine is a lawyer with longstanding experience in national and international AML/CFT policy making and AML/CFT supervision as well as the administrative law aspects involved in sanctioning violations of AML/CFT regulations.